Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for quarter ended on 30-09-2026.

JEIEICI € Date: 26/10/2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25" floor, Dalal Street, Mumbai -400 001. Subjec!‘: Intimation of Board Meeting to consider the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026 Ref: Palm Jewels Ltd (Scrip Code — 541444) Dear Sir/Ma’am, We hereby inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the company will be held on Friday 30" October, 2026 at 3:00 pm (IST) at the registered office of the Company. 1. To consider and approve the un-audited financial results of the company for the quarter and half year ended 30" September, 2026. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of insider Trading Regulations 2015), the Trading Window of the Company is closed from 1% October 2026 and shall reopen on 03" November, 2026. Please take the information on record. Thanking You, Yours faithfully, DIN: 07673046 Q@ 7575009845,7575009844 @ 079-40052056 3 palmjewels1525@gmail.com © 205,C/D, 2nd Floor, Supermall, Nr. Lal Bunglow, C.G. Road, Ahmedabad - 380009.